Posts by solomon2day
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FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country
- By solomon2day
- On 03/12/2022
- In News
During remarks at the 2022 White House Tribal Nations Summit today, Attorney General Merrick B. Garland announced that the FBI and the Bureau of Indian Affairs (BIA) signed an agreement to establish guidelines to provide for the effective and efficient administration of criminal investigations in Indian Country. This is the first update since the early 1990s to a memorandum of understanding between the agencies. The announcement is being discussed during a panel featuring Secretary of the Interior Deb Haaland and Associate Attorney General Vanita Gupta at the Summit. The Summit provides an opportunity for Administration and Tribal leaders from the 574 federally recognized Tribes to discuss ways the federal government can invest in and strengthen nation-to-nation relationships as well as ensure that progress in Indian Country endures for years to come. “This agreement is a crucial step to advancing public safety for American Indian and Alaska Native communities,” said Associate Attorney General Vanita Gupta. “The Department of Justice is committed to working with the Department of the Interior to investigate Indian Country crimes, including reports of missing or murdered Indigenous people, quickly, effectively and respectfully. We are grateful to the Tribes that provided input into this new policy.” “The FBI is committed to ongoing and continued collaboration with the Bureau of Indian Affairs,” said FBI Director Christopher Wray. “The FBI has a crucial role in successfully addressing matters in the nation’s Indian Country communities and this updated MOU affirms our dedication to the mission of protecting all Americans. The FBI will not waver in its support of our Tribal law enforcement agency partners and our coordination with the Bureau of Indian Affairs.” “Interagency coordination is absolutely critical given the complexities of jurisdiction in Tribal communities. This agreement supports an all-of-government approach to addressing federal responsibilities and Tribal needs in Indian Country,” said Assistant Secretary Bryan Newland for Indian Affairs. “All federal agencies share a treaty and trust responsibility to protect Tribal sovereignty and revitalize Tribal communities. This partnership will further support our efforts to keep Native people safe in their homes and communities.” Under the agreement, the BIA Office of Justice Services and the FBI will cooperate on investigations and share information and investigative reports. The agencies will also establish written guidelines outlining jurisdiction and investigative roles and responsibilities for investigators from the BIA, FBI and Tribal law enforcement agencies. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches. This agreement will support the unified response to the Missing and Murdered Indigenous Peoples crisis, and the Missing and Murdered Unit launched by Secretary Haaland. It defines responsibilities for FBI, BIA and Tribal investigators to ensure that missing person cases are entered into the National Crime Information Center, National Incident-Based Reporting System and other appropriate federal criminal databases, and that DNA is submitted to the National Missing Person DNA Database when appropriate and available. The agreement also specifies that the FBI will take an initial primary role in the investigation of any BIA or Tribal law enforcement officer-involved shootings and in-custody death incidents. The BIA will concurrently conduct separate internal administrative investigations of any BIA or Tribal law enforcement officer-involved shootings and in-custody death incidents. The mission of the BIA Office of Justice Services is to uphold Tribal sovereignty and provide for the safety of Indian communities by ensuring the protection of life and property, enforcing laws, maintaining justice and order, and by ensuring sentenced American Indian offenders are confined in safe, secure, and humane environments. Ensuring public safety and justice is arguably the most fundamental of government services provided in Tribal communities.
Source-FBI
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Fuel Scarcity-Govt has brought Untold Hardships on Nigerians-Labor Leader
- By solomon2day
- On 03/12/2022
- In News
The lingering fuel scarcity in Nigeria has brought about untold hardships on Nigerians.
This assertion was made by the chairman of the National Union of Allied Health Professionals(NUAHP), Oyo state council, who doubles as the chairman of the University College Hospital(UCH) branch of the union, Comrade Oladayo Olabampe.
''Our leaders have brought untold hardships on us. People are suffering. We Nigerians are known to be rugged people and whatever our leaders throw at us, we find a way of maneuvering and coping. So we are coping. The filling stations are selling the Petroleum Motor Spirit(PMS) at very high prices and there are also those selling kegs along the road, the black market, for those who can afford them. People spend as long as a whole day in petrol stations just to get fuel. We should not forget about those who don't have cars and rely on public transport. The transport fares have gone up beyond their reach.''
''Nigerians are paying because they have no choice, while others who cannot afford the very high transport fares have resorted to trekking long distances to their destinations. The last fuel scarcity was attributed to flooding, but now that the scarcity persists, no reason has been given for it.''
Comrade Olabampe lamented that the issue of subsidy removal ''seems to be like a mustache that you remove and later grows again.''
He noted that Nigerians no longer asked questions, saying,'' the more you look the less you see. Only God knows where we are heading to. If care is not taken, workers will revolt. Everything is on the high side and salaries are still where they were years back. What Nigerians want is the improvement of the economy. We want to see improvement in the economy, otherwise workers will revolt.''
Similarly, the chairman of the Amalgamated Commercial Motorcycle Riders And Owners Association(ACOMORAN), Comrade Solomon Oulgbode described the increase in the price of PMS as wicked, saying, ''the increment in the fuel price for whatever reason is wicked, it is not a masses friendly policy, especially this time when the festival period is fast approaching, people are going through a lot of stress. The cost of fuel, which hovers around N185.00, N280.00 and N300.00, this has affected the rate at which passengers are conveyed to their destinations. People spend a reasonable part of their time searching for fuel. The high cost of motorcycles and instalmental payments have made life unbearable for both transporters and commuters. This should be a lesson for us. We cannot continue this way in 2023. We should carefully look at those we want to be voted into office.''
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Seek God in all you do
- By solomon2day
- On 29/11/2022
- In Special Report
Seek the mercy, grace nd wisdom of God to achieve your spiritual potential and triumph in all spheres of human endeavor.
Matthew 7 : 7-11
''Ask, and it shall be given you; seek, and ye shall find; knock, and it shall be opened unto you: 8 For every one that asketh receiveth; and he that seeketh findeth; and to him that knocketh it shall be opened. 9 Or what man is there of you, whom if his son ask bread, will he give him a stone? 10 Or if he ask a fish, will he give him a serpent? 11 If ye then, being evil, know how to give good gifts unto your children, how much more shall your Father which is in heaven give good things to them that ask him?''
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De-recognition of 50 Schools in Oyo-My View by Prof. Sabitu Olagoke
- By solomon2day
- On 29/11/2022
- In Special Report
The Oyo state government recently announced the derecognition of 50 secondary schools in the state for examination malpractices. 26 of the schools are government owned while 24 are privately owned. The Founder, Spiritual Head and Grand Imam of Shafaudeen-in-Islam Worldwide, Prof. Sabitu Olagoke in this piece expresses his views on the development.
Excerpt:
Examination calls for a process of strict invigilation and supervision underlined by the highest level of discipline to protect the integrity of the alumni of every school. The desire of parents to have their children in a choice of professions and universities, the pressure on children to pursue courses in which they have no aptitude, pressure on teachers who want to gain favor, overcrowded sitting arrangements, parental upbringing, peer group effects, mushroom schools promising good results among others all contribute to examination malpractices. These fundamental causative factors need to be addressed properly by stakeholders-parents, teachers, counselors and the media. If sensitization on the need to instill discipline in the conduct of examinations had been thorough, the shameful act would not have been so embarrassingly great. However, the truth of the matter is that mushroom private schools are endangering the quality of education in Oyo state. They go into partnership with registered schools to register WAEC candidates for examinations without thoroughly taking care of the needs of the students, rather they promise them assistance while writing examinations. Such schools end up indicting the host school that accommodated their students through their inappropriate measures to make their students pass WAEC conducted examinations and other examinations. Another area of serious concern which WAEC itself needs to tidy up is that these students are able to observe examination malpractices through their unholy association with business centers and web operators who sell WAEC questions and answers online with payments via transfers and recharge cards to have access to such questions and answers online. Host schools taking care of candidates from unregistered schools for WAEC or NECO take the risk of indictment because these schools adorn the uniforms of the accredited schools that have accommodated their students to write their WAEC examinations in their schools, giving no room for excuses that perpetrators of the malpractices are not students of the accredited schools, were the examinations were written. School authorities of accredited schools should learn a lot of lessons from this sad experience by putting in place compliance with the rules and regulations guiding education,-WAEC and others. Unregistered schools and those that are registered ones need to cooperate with the Ministry of Education, the government and WAEC on the guiding rules for conducting worthwhile, fraud-free examinations by sensitizing the teachers,students and members of the public on the implications, consequences and penalties. Generally, there is the need to note that leakages of WAEC questions and answers online usually takes place when school authorities connive and through online links share among students in the examinations. The prohibitive amount charged as fines is enough deterrent for offending schools. This should be a lesson for others who are yet to be detected. In the course of building, our nation we must all recognize with passion that the effect of examination malpractices on national development has always been very negative. This is visible in the quality of the educational manpower the country has produced while the educational system strives to inculcate a high level of discipline, diligence, morale and love for others. A country that has become notorious for examination malpractices loses credibility, as evident in the value of the certificates outside Nigeria. Individuals through fraudulent means in educational pursuit are likely to face on-the-job challenges of dismissal, termination, lose of positions, lack of self-confidence and eventual suffering and embarrassment. Products of examination malpractices offer the nation, prevalent bank failures, budiling collapses, economic sabotage vandalizm, kidnapping for ritual and ransome, drug trafficking, fak drug manufacturing and sales! Are these not practical effects of moral decadence emanating from examination malpractices? The fight against corruption will only be realized if examination malpractices are curtailed. Future leaders equipped with a system characterized by academic fraud and dishonesty would certainly manifest questionable behavior in any organization they find themselves. Those who passed examinations by cheating would cheat to get employed, have spouses and even to win elections through electoral violence or their sharp practices. Finally, we must realize that education is a right according to the United Nations Children's Fund(UNICEF). The government must, therefore, realize that education is the bedrock of every society for appropriate development. Let us all do the needful.
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Changing for the Better
- By solomon2day
- On 21/11/2022
- In Special Report
He will change you, once you submit to Him today
Titus3: 1-8 1Put them in mind to be subject to principalities and powers, to obey magistrates, to be ready to every good work, 2To speak evil of no man, to be no brawlers, but gentle, shewing all meekness unto all men. 3 For we ourselves also were sometimes foolish, disobedient, deceived, serving divers lusts and pleasures, living in malice and envy, hateful, and hating one another. 4 But after that, the kindness and love of God our Saviour toward man appeared, 5Not by works of righteousness which we have done, but according to his mercy he saved us, by the washing of regeneration, and renewing of the Holy Ghost; 6Which he shed on us abundantly through Jesus Christ our Saviour; 7That being justified by his grace, we should be made heirs according to the hope of eternal life. 8 This is a faithful saying, and these things I will that thou affirm constantly, that they which have believed in God might be careful to maintain good works. These things are good and profitable unto men.
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Approach the 2023 Elections with Justice Equity and Fairness
- By solomon2day
- On 14/11/2022
- In News
Nigerians have been called upon to approach the 2023 general elections with the mindset of justice, equity and fairness.
This call was made by the Ezendigbo of Ibadan and Oyo state, Eze(Dr.) Alex Anozie.
''So, my own philosophy is that when I see any geo-political zone of the country being marginalized, I will say it is not good. Any marginalized geo-political zone, be it the South East, South South, North or South West, I will join to condemn it. I have said it all, so let us approach the 2023 general elections with justice, equity and fairness as we support and cast our votes for preferred candidates, '' Eze(DR.) Eze(Dr.) Anozie stated.
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Demobilize your Enemies
- By solomon2day
- On 14/11/2022
- In Special Report
When enemies are very many on your path, God will assist you to demobilize them.
Psalm 27
''1 (A Psalm of David.) The LORD is my light and my salvation; whom shall I fear? the LORD is the strength of my life; of whom shall I be afraid? 2 When the wicked, even mine enemies and my foes, came upon me to eat up my flesh, they stumbled and fell. 3 Though an host should encamp against me, my heart shall not fear: though war should rise against me, in this will I be confident. 4 One thing have I desired of the LORD, that will I seek after; that I may dwell in the house of the LORD all the days of my life, to behold the beauty of the LORD, and to enquire in his temple. 5 For in the time of trouble he shall hide me in his pavilion: in the secret of his tabernacle shall he hide me; he shall set me up upon a rock. 6 And now shall mine head be lifted up above mine enemies round about me: therefore will I offer in his tabernacle sacrifices of joy; I will sing, yea, I will sing praises unto the LORD. 7 Hear, O LORD, when I cry with my voice: have mercy also upon me, and answer me. 8 When thou saidst, Seek ye my face; my heart said unto thee, Thy face, LORD, will I seek. 9 Hide not thy face far from me; put not thy servant away in anger: thou hast been my help; leave me not, neither forsake me, O God of my salvation. 10 When my father and my mother forsake me, then the LORD will take me up. 11 Teach me thy way, O LORD, and lead me in a plain path, because of mine enemies. 12 Deliver me not over unto the will of mine enemies: for false witnesses are risen up against me, and such as breathe out cruelty. 13 I had fainted, unless I had believed to see the goodness of the LORD in the land of the living. 14 Wait on the LORD: be of good courage, and he shall strengthen thine heart: wait, I say, on the LORD.''
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Contributory Pensions- Future with PFAs Bleak-Public and Civil Servants
- By solomon2day
- On 03/11/2022
- In News
Workers in the University College Hospital(UCH), Ibadan, Nigeria, and other Federal Government institutions have expressed reservations over the attitude of Pensions Funds Administrators(PFAs).
The workers, whose names are withheld, to avoid victimization stated,
'' The Pensions Funds Administrators have not lived up to expectations. In the first few months of their operations, all went well, but afterward, it has been one complaint or the other. The future is bleak with the PFAs.'' Interestingly, in his reaction, the chairman of the Non-Academic Staff Union(NASU), University Colege Hospital(UCH), Ibadan, Oyo state, Nigeria, Comrade Kehinde Abiona disclosed that his union paid for data recapture for its members by the Pension Commission(PenCom). ''We wrote to the PenCom and they wanted details of our members, and for the purpose it licensed agents. We paid these agents for data recapture, it was for just two days. PFAs did not do this. They are not forthcoming.''
''As salaries are paid the PFAs go to offices appealing to our newly employed workers to open accounts with them, as soon as an account is opened by an employee, the PFAs generate Pension Enumeration Number. Sadly, on data recapture, the PFAs are yet to respond because they do not want workers to move forward. We have done what we can do from our end, but the financial implications that are very obvious, we cannot do more than what we have done.''
Comrade Abiona lamented that workers who are unable to do the data recapture would have difficulties accessing the contributory pension funds.
''We contriBute monthly to the National Housing Fund. It is mandatory. However, if one wants to deal with an estate developer, the requirement includes a 10 percent deposit. Workers cannot afford this. But the contributory pensions allow workers to access 25 percent of the funds, provided that they have done data recapture,'' Comrade Abiona disclosed. -
Be in Control of Information and Communication Technology(ICT)
- By solomon2day
- On 02/11/2022
- In News
Be conscious and discretionary in the use of Information and Communication Technology(ICT). The prospects are wide.
Ensure you devote just enough time to sorting out your emails, but do not allow this task to overwhelm you. Be in control by fashioning out time for every task.
For Responses, send sms-federationews2day@gmail.com
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Resist Evil and Abnormalities-Pastor Ajayi to Nigerians
- By solomon2day
- On 01/11/2022
- In News
Nigerians have been called upon to resist all the evil and abnormalities that have characterized daily living by putting their hopes in God.
This call was made by a Christian cleric, Pastor Opeyemi Ajayi in a chat with Poverty Line.
''Nigerians must be upright by resisting all the evil and abnormalities in everyday living. Don't join the abnormalities. Evil is increasing by the day, but we should not lose hope. No matter how the evil planters press on with evil and diabolism, there shall soon be a total cleansing. Nigerians should not despair,'' Pastor Ajayi stated.
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Three Arrested for Conspiracy and Obstruction of Criminal Prosecution in the US
- By solomon2day
- On 28/10/2022
- In News
Charges Include Conspiracy to Forcibly Repatriate PRC Nationals, Attempted Obstruction of a Criminal Prosecution, and Conspiracy to Act as an Illegal Agent of a Foreign Country In three separate cases in the U.S. Attorneys’ Offices for the Eastern District of New York and the District of New Jersey, the Justice Department has charged 13 individuals, including members of the People’s Republic of China (PRC) security and intelligence apparatus and their agents, for alleged efforts to unlawfully exert influence in the United States for the benefit of the government of the PRC. In the Eastern District of New York, an eight-count indictment was unsealed on Oct. 20 charging seven PRC nationals – two of whom were arrested on Oct. 20 in New York – with participating in a scheme to cause the forced repatriation of a PRC national residing in the United States. The defendants are accused of conducting surveillance of and engaging in a campaign to harass and coerce a U.S. resident to return to the PRC as part of an international extralegal repatriation effort known as “Operation Fox Hunt.” A criminal complaint was unsealed today in federal court in Brooklyn charging two People’s PRC intelligence officers with attempting to obstruct a criminal prosecution in the Eastern District of New York. The defendants remain at large. In the District of New Jersey, an indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in the United States to act as agents of the PRC. “As these cases demonstrate, the government of China sought to interfere with the rights and freedoms of individuals in the United States and to undermine our judicial system that protects those rights. They did not succeed,” said U.S. Attorney General Merrick B. Garland. “The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based. We will continue to fiercely protect the rights guaranteed to everyone in our country. And we will defend the integrity of our institutions.” “The actions announced today take place against a backdrop of malign activity from the government of the People’s Republic of China that includes espionage, attempts to disrupt our justice system, harassment of individuals, and ongoing efforts to steal sensitive U.S. technology,” said Deputy Attorney General Lisa O. Monaco. “The men and women of the Department of Justice will continue to defend the United States, our institutions, and our people from foreign threats that violate the law — no matter what form they take.” “These indictments of PRC intelligence officers and government officials – for trying to obstruct a U.S. trial of a Chinese company, masquerading as university professors to steal sensitive information, and trying to strong-arm a victim into returning to China – again expose the PRC’s outrageous behavior within our own borders,” said FBI Director Christopher Wray. “The FBI, working with our partners and allies, will continue to throw the full weight of our counterintelligence and law enforcement authorities into stopping the Chinese government’s crimes against our businesses, universities, and Chinese-American communities.” “These cases highlight the threat the PRC government poses to our institutions and the rights of people in the United States,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “We will not tolerate these brazen operations: the harassment and attempted repatriation by force of individuals living in the U.S.; the effort to corrupt our judicial system; and the attempt to recruit agents for the PRC under the cover of a front academic organization. Countering such threats is a cornerstone of the mission of the National Security Division.” United States v. Quanzhong An, et al., Eastern District of New York An eight-count indictment was unsealed on Oct. 20 in Brooklyn charging a total of seven nationals of the PRC – Quanzhong An, 55, of Roslyn, New York; Guangyang An, 34, of Roslyn, New York; Tian Peng, 38, of the PRC; Chenghua Chen of the PRC; Chunde Ming of the PRC; Xuexin Hou, 52, of the PRC; and Weidong Yuan, 55, of the PRC – with participating in a scheme to cause the forced repatriation of a PRC national residing in the United States. The lead defendant, Quanzhong An, allegedly acted at the direction and under the control of various officials with the PRC’s government’s Provincial Commission for Discipline Inspection (Provincial Commission) – including Peng, Chen, Ming, and Hou – to conduct surveillance of and engage in a campaign to harass and coerce a U.S. resident to return to the PRC as part of an international extralegal repatriation effort known as “Operation Fox Hunt.” Quanzhong An and Guangyang An were arrested on Thursday and were arraigned that afternoon before U.S. Magistrate Judge Ramon E. Reyes Jr. The remaining defendants remain at large. “As alleged, the defendants engaged in a unilateral and uncoordinated law enforcement action on U.S. soil on behalf of the government of the People’s Republic of China, in an effort to cause the forced repatriation of a U.S. resident to China,” said U.S. Attorney Breon Peace for the Eastern District of New York. “The United States will firmly counter such outrageous violations of national sovereignty and prosecute individuals who act as illegal agents of foreign states.” As alleged in the indictment, the defendants participated in an international campaign to threaten and intimidate John Doe-1, a resident of United States, and his family to force John Doe-1 to return to the PRC. These efforts were part of “Operation Fox Hunt,” an initiative by the PRC’s Ministry of Public Security to locate and repatriate alleged fugitives who flee to foreign countries, including the United States. The PRC government has targeted these alleged fugitives and their families to compel cooperation with the PRC government and self-repatriation to the PRC. The PRC government has taken such law enforcement actions on U.S. soil in a unilateral manner without approval, of or coordination with the U.S. government. Quanzhong An, who is a businessman operating in Queens, New York, and the majority shareholder of a hotel in Flushing, acted as the primary U.S.-based liaison for the Provincial Commission’s targeting of John Doe-1 and his family members, including his son, John Doe-2, both in the United States and in the PRC. As part of the scheme, various PRC-based conspirators forced a relative in the PRC (John Doe-3) to travel from the PRC to the United States in September 2018 to meet with John Doe-2 and convey threats that were intended to coerce John Doe-1’s return to the PRC. Yuan – John Doe-3’s superior at the PRC’s State Administration of Taxation – escorted John Doe-3 from the PRC to the United States, under the guise of a visit with a tour group. PRC-based defendants and coconspirators also engaged in a pattern of harassment targeting John Doe-1’s family members. In November 2017, Hou wrote John Doe-2 warning him that “coming back and turning yourself in is the only way out.” Hou further threatened that “avoidance and wishful thinking will only result in severe legal punishments.” The PRC government also harassed John Doe-1 and John Doe-2 through the filing of a lawsuit in New York State court, alleging that John Doe-1 had stolen funds from his former PRC based employer and that John Doe-2 had knowledge of and benefitted from his father’s scheme. In a series of recorded meetings in 2020, 2021, and 2022, Quanzhong An repeatedly met with John Doe-2 and attempted to persuade John Doe-2 to cause the return of John Doe-1 to the PRC. In these meetings, Quanzhong An acknowledged that he is a member of the Standing Committee of the Chinese People’s Political Consultative Conference (CPPCC), which enforces the rules and regulations of the Chinese Communist Party (CCP) abroad. At various times, he attributed his instructions to Chen, Ming, and Peng and acknowledged that the Fox Hunt operation was motivated by the PRC government’s need to “save their faces” and repatriate as many fugitives as possible. Quanzhong An admitted that he was acting as an agent of the Provincial Commission to increase his standing in the PRC. During his meetings with John Doe-2, Quanzhong An repeatedly transmitted threats on behalf of the PRC government. If John Doe-1 did not return, the PRC government would “keep pestering you, [and] make your daily life uncomfortable,” in addition to actions to “target and monitor” John Doe-1’s relatives in the PRC. On another occasion, he stated that “they will definitely find new ways to bother you” and “it is definitely true that all of your relatives will be involved.” As set forth in the detention memorandum, Quanzhong An met with John Doe-2 again on Sept. 29, 2022. During this meeting, Quanzhong An pressed for John Doe-1 to execute an agreement to return to the PRC in advance of the CCP’s 20th National Congress, which began on Oct. 16, 2022. As part of such agreement, Quanzhong An sought a written confession from John Doe-1, which would be submitted directly to the PRC government. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted of acting as agents of the PRC, Quanzhong An faces a maximum sentence of 10 years in prison. The money laundering conspiracy charge against Quanzhong An and Guangyang An carries a maximum sentence of 20 years in prison. The remaining charges, including conspiring to act as agents of the PRC and conspiring to commit interstate and international stalking, carry a maximum sentence of five years in prison. The government is represented by Assistant U.S. Attorneys Alexander A. Solomon, Sara K. Winik, and Antoinette N. Rangel and Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section. Assistant U.S. Attorney Brian Morris of the Office’s Asset Recovery Section is handling forfeiture matters. United States v. Dong He, et al., Eastern District of New York A criminal complaint was unsealed today in federal court in Brooklyn charging two People’s Republic of China (PRC) intelligence officers with attempting to obstruct a criminal prosecution in the Eastern District of New York. The defendants remain at large. According to court documents, Dong He, aka Guochun He and aka Jacky He, and Zheng Wang, aka Zen Wang, allegedly orchestrated a scheme to steal files and other information from the U.S. Attorney’s Office for the Eastern District of New York related to the ongoing federal criminal investigation and prosecution of a global telecommunications company (Company-1) based in the PRC, including by paying a $41,000 Bitcoin bribe to a U.S. government employee who the defendants believed had been recruited to work for the PRC, but who in fact was a double agent working on behalf of the FBI. “Today’s complaint underscores the unrelenting efforts of the PRC government to undermine the rule of law,” said U.S. Attorney Breon Peace for the Eastern District of New York. “As alleged, the case involves an effort by PRC intelligence officers to obstruct an ongoing criminal prosecution by making bribes to obtain files from this Office and sharing them with a global telecommunications company that is a charged defendant in an ongoing prosecution. We will always act decisively to counteract criminal acts that target our system of justice.” Dong He and Zheng Wang are charged with attempting to obstruct a criminal prosecution of Company-1 in federal district court in the Eastern District of New York. Defendant He also is charged with money laundering based upon a bribe payment of $41,000 in Bitcoin made in furtherance of the scheme. According to the complaint, the defendants are PRC intelligence officers conducting foreign intelligence operations targeting the United States, on behalf of the PRC government and for the benefit of Company-1. Starting in 2019, they directed an employee at a U.S. government law enforcement agency (GE-1), whom they believed they had recruited as an asset, to steal confidential information about the criminal prosecution of Company-1 in order to interfere with that prosecution. In actuality, GE-1 was working as a double agent on behalf of the FBI. In September 2021, the defendants tasked GE-1 with reporting about meetings that GE-1 was purportedly having with prosecutors in Brooklyn at the U.S. Attorney’s Office for the Eastern District of New York. In written communications, the defendants said they were particularly interested in knowing which Company-1 employees had been interviewed by the government and in obtaining a description of the prosecutors’ evidence, witness list and trial strategy. In October 2021, GE-1 used an encrypted messaging program to send the defendants a single page from a purported internal strategy memorandum from the U.S. Attorney’s Office for the Eastern District of New York regarding the Company-1 case. The document appeared to be classified as “SECRET” and to discuss a plan to charge and arrest two current Company-1 employees living in the PRC. Dong He responded that the document was “exactly what I am waiting for” and that he was “waiting for the feedback from some guys” about whether there were any questions about the document. Dong He then paid GE-1 approximately $41,000 in Bitcoin for stealing that document. GE-1 also asked the defendants for any feedback about the “SECRET” document. In November 2021, Dong He stated that “[Company-1] didn’t give me specifically feedback now yet, but they are obviously interested in it, and my boss and they need further information.” Dong He further told GE-1 that “[Company-1] obviously will be interested” in GE-1 stealing another part of the strategy memorandum, and “maybe will offer more” for that information. In December 2021, in response to a further request by GE-1 for feedback or guidance from Company-1 about “what they want me to get,” Dong He explained that “they didn’t give me any positive feedback yet and demanded to communicate with you directly.” Dong He said that he refused Company-1’s request to speak directly to GE-1 because “it’s too dangerous.” The charges in the complaint are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, Dong He faces up to 40 years of imprisonment and Wang faces up to 20 years of imprisonment. The government is represented by Assistant U.S. Attorneys Alexander A. Solomon and Meredith A. Arfa and Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section. United States v. Wang Lin et al., District of New Jersey A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in the United States to act as agents of the PRC. As alleged in the indictment, from at least 2008 to 2018, Wang Lin, 59; Bi Hongwei, age unknown; Dong Ting, aka Chelsea Dong, 40; Wang Qiang, 55, and others engaged in a wide-ranging and systematic effort to target and recruit individuals to act on behalf of the PRC in the United States with requests to provide information, materials, equipment, and assistance to the Chinese government in ways that would further China’s intelligence objectives. These recruitment efforts included targeting professors at universities, a former federal law enforcement and state homeland security official, and others to act on behalf of, and as agents of, the Chinese government. As part of the conspiracy, MSS intelligence officers Wang Lin, Dong Ting, and others used a purported academic institute at Ocean University of China – referred to as the Institute for International Studies (IIS) – as cover for their clandestine intelligence activities. Acting under cover as the purported director of the IIS, Wang Lin, in coordination with other MSS operatives operating under the guise of academics at the IIS, targeted professors at American universities and others in the United States with access to sensitive information and equipment. According to the indictment unsealed today, MSS intelligence officers Wang Lin, Bi, Dong, and others, acting for and on behalf of the MSS and the Chinese government, systematically targeted United States persons, including but not limited to a coconspirator who was a resident of the state of New Jersey and a second individual who was a former federal law enforcement officer and state homeland security official and a professor at an American university. Among other things, the conspiracy targeted the second individual by inviting the individual in 2008 and 2018 on all-expenses-paid trips to China sponsored by the IIS. During those trips, Wang Lin, Dong, and others sought to recruit this individual as a human source, requesting that the individual provide sensitive fingerprint technology, information, and assistance with stopping planned protests along the 2008 Olympic Games torch route in the United States, which the conspirators expressed would be “embarrassing” to China. The individual also was requested to sign a contract for purported consulting services with a Chinese company whose “core value” was the “national interest and national security” of China, with an objective to “protect the national interest and Chinese enterprises’ overseas interest[s]” and to “build sources and channels to collect security information.” Recognizing Wang Lin, Dong, and others as Chinese intelligence officers, the individual refused these requests and reported them to law enforcement. The conspiracy also targeted the coconspirator in New Jersey by tasking the coconspirator to take specific action in the United States in furtherance of the MSS’ intelligence objective. Wang Qiang coordinated a meeting in 2016 between the coconspirator, Wang Lin, and Bi Hongwei in the Bahamas, at which time MSS intelligence officers Wang Lin and Bi directed the coconspirator to obtain U.S. currency and provide it to a designated individual in New Jersey. The coconspirator returned to New Jersey and did as Wang Lin and BI instructed. Wang Qiang then visited the coconspirator in New Jersey, at which time Wang Qiang and the coconspirator discussed in detail their and others’ activities taken on behalf of the Chinese government in the United States. Lin, Bi, Dong and Qiang, all are nationals and residents of the People’s Republic of China. They each are charged in the indictment with conspiracy to act in the United States as agents of a foreign government, namely, the People’s Republic of China, without prior notification to the Attorney General of the United States, as required by law, and to direct such unlawful action by others in the United States. The conspiracy charge carries a statutory maximum term of imprisonment of five years and a maximum fine of $250,000. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the charges. The government is represented by Assistant U.S. Attorneys J. Brendan Day, Attorney in Charge of the Trenton Branch Office, and Joyce M. Malliet, Chief of the Office’s National Security Unit. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.
Source-FBI
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Seek God's Guidance in Decision Making
- By solomon2day
- On 24/10/2022
- In Special Report
In the process of making difficult decisions, ask God to guide you to avoiding making mistakes; and be confident that God is working out His will in your life.
1 Samuel-23 : 1-5
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SWOT Analysis : A Tool for Achieving Religious Uprightness by Prof. Sabitu Olagoke
- By solomon2day
- On 19/10/2022
- In Special Report
Presently, all over the world, the debate is on the relevant status of religion in the present era of moral decadence. It is surprising to see the defectiveness of the rule of law or sharia in the developed world as it is measurable through a high degree of orderliness and productivity. It is equally surprising to note that religion is never a dominant factor in these countries. Objective observers from Islamic perspectives submit that in this context, Islam by the scripture is at work in the developed world with low or no number of Muslim population, but in countries where religion dominates to determine the politics, economic and social affairs of the people; Muslims dominate without Islamic tenets via the stand of the scripture portending no Islam. People erroneously conclude that religion has failed humanity, whereas it is mankind that treats religion with impunity to the detriment of the expected benefits of offering just worship. The common factor for the lapses is falsehood in place of truth. If we are to go by the dictates of the Holy Quran 2 : 42-44, ''Cover no Truth with falsehood, nor conceal the Truth when ye know what it is. And be steadfast in prayer, give zakaat and bow down in worship. Do ye enjoy right conduct in the people, and forget to practise it yourselves, and yet ye study scripture? Do ye not understand?''
There is a need for all of us to SWOT analyze ourselves and identify our class for ease of adjustment into adaptive learning for maximum development of our body and soul. The Holy Bible Mark 4 : 11-12 is a good reference to this with the implication of fatal consequences on any act of disobedience to the command of God via scripture upholding the religion of one's choice, realizing that no religion teaches evil. ''11 And he said unto them, Unto you it is given to know the mystery of the kingdom of God: but unto them that are without, all these things are done in parables: 12 That seeing they may see, and not perceive; and hearing they may hear, and not understand; lest at any time they should be converted, and their sins should be forgiven them.'' All of them are to correct aberrations and set us on the path of righteousness driven by moral discipline, I and you to achieve due process with zero tolerance for corruption and institutional indiscipline. Finally, therefore, the Holy Quran 2 : 45-46 must become our watchwords to walk the talk to maximally achieve our socio-spiritual desires. ''Nay seek Allah's help with patient perseverance and prayer : It is indeed hard except to those who are humble, who bear in mind the certainty that they are to meet their Lord, and that they are to return to Him.''
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The Flood in Nigeria
- By solomon2day
- On 19/10/2022
- In News
The lack of political will, the reactionary approach of the government and the failure by the citizenry to heed to early warnings resulted in the caualities recorded at flood ravaged parts of Nigeria, while food shortages loom.
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Uphold Spiritual Values
- By solomon2day
- On 17/10/2022
Be painstaking when :
1) You respond to God's faithfulness rather than impulse.
2)You read God's Word to evaluate the contents of your spiritual food and to find fulfillment in life.
3) You take into account the ''budget'' beyond the grace of the supplies.
Above all, don't settle for temporal pleasures and superficial relationships.
Isaiah 55 : 1-11 1 Ho, every one that thirsteth, come ye to the waters, and he that hath no money; come ye, buy, and eat; yea, come, buy wine and milk without money and without price. 2 Wherefore do ye spend money for that which is not bread? and your labour for that which satisfieth not? hearken diligently unto me, and eat ye that which is good, and let your soul delight itself in fatness. 3 Incline your ear, and come unto me: hear, and your soul shall live; and I will make an everlasting covenant with you, even the sure mercies of David. 4 Behold, I have given him for a witness to the people, a leader and commander to the people. 5 Behold, thou shalt call a nation that thou knowest not, and nations that knew not thee shall run unto thee because of the LORD thy God, and for the Holy One of Israel; for he hath glorified thee. 6 Seek ye the LORD while he may be found, call ye upon him while he is near: 7 Let the wicked forsake his way, and the unrighteous man his thoughts: and let him return unto the LORD, and he will have mercy upon him; and to our God, for he will abundantly pardon. 8 For my thoughts are not your thoughts, neither are your ways my ways, saith the LORD. 9 For as the heavens are higher than the earth, so are my ways higher than your ways, and my thoughts than your thoughts. 10 For as the rain cometh down, and the snow from heaven, and returneth not thither, but watereth the earth, and maketh it bring forth and bud, that it may give seed to the sower, and bread to the eater: 11 So shall my word be that goeth forth out of my mouth: it shall not return unto me void, but it shall accomplish that which I please, and it shall prosper in the thing whereto I sent it.''
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FBI Warns Voters on Election Crimes Ahead of the November 2022 Midterm Election
- By solomon2day
- On 13/10/2022
- In News
Free and fair democratic elections are one of the founding pillars of the United States. The FBI is committed to protecting every eligible citizen’s right to vote. Consistent with past practice, the FBI is providing this information to educate voters about Federal election crimes and how to avoid them, and to encourage voters to report suspected violations to your local FBI field office.
Election Crimes
Election crimes threaten the integrity of elections and undermine public confidence in our democracy. Election crimes fall into broad categories:
Ballot/voter fraud
Campaign finance violations
Civil rights violations, such as voter suppression or voter intimidation
While individual states and localities have the constitutional authority and responsibility to manage their own elections and election laws, an election crime becomes a federal crime when one or more of the following occurs:
A ballot includes one or more Federal candidates
Election or polling place officials abuse their office
The conduct involves false voter registration
The crime is motivated by hostility toward protected minority groups
The activity violates federal campaign finance law
Examples of Federal election crimes include, but are not limited to:
Giving false information when registering to vote
Voting more than once
Changing ballot markings or otherwise tampering with ballots
Vote buying
Threatening voters with physical or financial harm
Intentionally lying about the time, manner, or place of an election to prevent qualified voters from voting
Political fundraising by federal employees
Campaign contributions above legal limits
Conduit contributions/straw donor schemes
Contributions from foreign or other prohibited sources
Use of campaign funds for personal or unauthorized purposes
Distinguishing between legal and criminal conduct is critical for ensuring the integrity of U.S. elections. The following activities are not federal election crimes:
Giving voters rides to the polls or time off to vote
Offering voters a stamp to mail a ballot
Making false claims about oneself or another candidate
Forging or faking nominating petitions
Campaigning too close to polling places
Honest mistakes by poll workers
Lack of immediate election results while ballots are counted
The FBI plays an important role in preventing violations of your constitutional rights, including your right to vote. Report any instances of potential election crimes to your local FBI field office, and ask to speak to an election crimes coordinator.
Voter Suppression
Intentionally deceiving qualified voters to prevent them from voting is voter suppression—and it is a federal crime.
There are various methods which can be used to spread disinformation about voting. Such methods are social media platforms, texting, or peer-to-peer messaging applications on smartphones. Additionally, bad actors may provide misleading information about the time, manner and place of voting. This includes inaccurate election dates or false claims about voting methods like, voting by text, which is not allowed in any jurisdiction.
Do you know when, where, and how you will vote? If not, there are many reputable places you can find this information, including eac.gov and usa.gov/how-to-vote. However, not all publicly available voting information is accurate, and some is deliberately designed to deceive you in order to suppress turnout.
Always consider the source of voting information. Ask yourself, “Can I trust this information?” Look for official notices from election offices and verify the information you found is accurate.
Help defend the right to vote by reporting any suspected instances of voter suppression—especially those received through a private communication channel like texting—to your local FBI field office and ask to speak to an election crimes coordinator.
Scam PACs
Making political contributions can be a powerful way to exercise your First Amendment rights. But some individuals and groups soliciting contributions are bad actors trying to enrich themselves at your expense.
In every election cycle there are billions of dollars invested in political spending. This attracts criminals who use deception to cheat Americans out of their hard-earned money. The FBI assesses that seniors are at a high risk of being targeted.
Scam PACs are fraudulent political action committees designed to reroute political contributions for personal financial gain. This is a federal crime. Signs that a PAC is a scam include the PAC and its website disappearing, and the phone number going out of service.
If you or someone you know has been targeted by a scam PAC, contact your local FBI field office and ask to speak to an election crimes coordinator.
How to Protect Your Vote
Know when, where, and how you will vote.
Seek out election information from trustworthy sources, verify who produced the content, and consider their intent.
Report potential election crimes—such as disinformation about the manner, time, or place of voting—to the FBI.
If appropriate, make use of in-platform tools offered by social media companies for reporting suspicious posts that appear to be spreading false or inconsistent information about voting and elections.
Research individuals and entities to whom you are making political donations. If something seems suspicious, reconsider the donation.
Victim Reporting and Additional Information
The FBI encourages the public to report information concerning suspicious or criminal activity to their local FBI field office. For additional election-related assistance and resources, please visit the following FBI webpages:
Source-FBI
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Endorsements-Nigerian Workers Be Vigilant-Ex-Officio TUC
- By solomon2day
- On 12/10/2022
- In News
The divided tones of labor leaders in Nigeria as the 2023 general elections approaches has been described as a dangerous signal for workers in the country.
This assertion was made recently by an Ex-Officio of the Oyo state council of the Trade Union Congress(TUC), who is a former chairman of the union in the state, Comrade Andrew Emelieze.
''Why should labor leaders be singing discordant tunes? Selfish interests, of course, are dangerous for Nigerian workers, and the proliferation of endorsements can lead to a divided labor movement in Nigeria. Workers should be vigilant,'' Comrade Emelieze stated.
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Growing in Our Faith
- By solomon2day
- On 12/10/2022
- In Special Report
Meeting together with other believers, ensures that we honor the Lord, grow in our faith, and give a strong witness to the world.
Hebrews 10 : 19-25
19 Having therefore, brethren, boldness to enter into the holiest by the blood of Jesus, 20 By a new and living way, which he hath consecrated for us, through the veil, that is to say, his flesh; 21 And having an high priest over the house of God; 22 Let us draw near with a true heart in full assurance of faith, having our hearts sprinkled from an evil conscience, and our bodies washed with pure water. 23 Let us hold fast the profession of our faith without wavering; (for he is faithful that promised;) 24 And let us consider one another to provoke unto love and to good works: 25 Not forsaking the assembling of ourselves together, as the manner of some is; but exhorting one another: and so much the more, as ye see the day approaching.
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Bribery-Former FBI Agent Docked
- By solomon2day
- On 06/10/2022
- In News
LOS ANGELES – A Bay Area man and former FBI special agent was found guilty today by a federal jury of conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt lawyer with ties to Armenian organized crime.
Babak Broumand, 56, of Lafayette, California, was found guilty of one count of conspiracy, two counts of bribery of a public official, and one count of monetary transactions in property derived from specified unlawful activity.
United States District Judge R. Gary Klausner scheduled a January 30, 2023 sentencing hearing, at which time Broumand will face statutory maximum sentences of 15 years in federal prison for each bribery count, 10 years in federal prison for each unlawful monetary transactions count, and five years in federal prison for the conspiracy count.
Judge Klausner ordered Broumand remanded into federal custody.
Broumand, an FBI special agent from January 1999 until shortly after search warrants were served on his home and businesses in 2018, was responsible for national security investigations and was assigned to the FBI Field Office in San Francisco.
According to evidence presented at his 11-day trial, from January 2015 to December 2018, Broumand accepted cash, checks, private jet flights, a Ducati motorcycle, hotel stays, escorts, meals, and other items of value from an organized crime-linked lawyer – identified in court papers as “E.S” and each man acted to conceal the true nature of their corrupt relationship.
In return for the bribe payments and other items of value, Broumand conducted law enforcement database inquiries and used those inquiries to help E.S. and his associates avoid prosecution and law enforcement monitoring. Specifically, Broumand informed E.S. whether a particular person or entity was under criminal investigation by stating that E.S. should “stay away” from that person or that they were “OK.”
To conceal the nature of their corrupt relationship, Broumand made it falsely appear that E.S. was working as an FBI source. Broumand wrote reports after the fact to make it falsely appear that he conducted legitimate law enforcement database inquiries.
In exchange for the illegal inquiries, E.S. paid Broumand at least $150,000 in cash and check bribes, including a Ducati motorcycle and accessories valued at more than $36,000. The bribes were deposited into the accounts for Love Bugs LLC, a Lafayette-based lice-removal hair salon business that Broumand and his wife started in 2007.
Soon after the bribery scheme began, E.S. asked Broumand to query the FBI database for Levon Termendzhyan, an Armenian organized crime figure for whom E.S. had worked. The database search “rang all the bells” and revealed an FBI investigation in Los Angeles, according to court documents, which note that Broumand accessed the FBI case file on Termendzhyan repeatedly in January 2015. Broumand also allegedly accessed the Termendzhyan FBI case file in May 2016.
Termendzhyan, a.k.a. “Lev Aslan Dermen,” was found guilty in March 2020 in federal court in Utah on criminal charges related to a $1 billion renewable fuel tax credit fraud scheme. He awaits sentencing.
In December 2015, at E.S.’s request, Broumand searched a confidential FBI database for information about Sam Sarkis Solakyan, a medical imaging companies CEO, and later warned E.S. to “stay away” from Solakyan, who was “trouble,” meaning that Solakyan was under law enforcement investigation. Solakyan eventually was charged, tried, convicted and sentenced to five years in federal prison for running a scheme that submitted more than $250 million fraudulent claims through California’s workers compensation system.
In May 2016, Broumand interfered with an FBI investigation into Felix Cisneros Jr., a corrupt special agent with Homeland Security Investigations who also had ties to Termendzhyan. Cisneros was convicted at trial in two different cases. The first trial, in 2018, resulted from Cisneros’s corrupt acts for Termendzhyan. The second trial, earlier this year, resulted from Cisneros’ corrupt acts for E.S. Cisneros is scheduled for sentencing on October 17.
“Ensuring public confidence in those who investigate and enforce the law is paramount,” said United States Attorney Martin Estrada. “By taking bribes and gifts from a person he knew was linked to organized crime, Mr. Broumand breached the public trust placed in him and violated his oath of office, something which simply cannot be tolerated. The FBI’s agents and staff work tirelessly every day to keep us safe, and I am proud that they partnered with our Office to ferret out this corruption.”
“The conviction of Mr. Broumand, a veteran FBI agent who chose greed over integrity and turned his back on the oath he swore to uphold, is proof that the FBI will root out corruption of any kind, to include veteran agents within its ranks,” said Don Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office. “This prosecution was the result of hard work by multiple partner agencies to work through the painful truth of having to investigate one of its own.”
“Broumand conspired with the very types of criminals he was trusted to investigate. Today’s guilty verdict sends a clear message that no one is above the law, and any Department of Justice employee who participates in these types of schemes will be brought to justice,” said Zachary Shroyer, Special Agent in Charge of the Department of Justice Office of the Inspector General Los Angeles Field Office.
“All of us in law enforcement are held to a higher standard and this is no exception,” stated IRS Criminal Investigation Oakland Field Office Special Agent in Charge Mark H. Pearson. “The American public places high expectations on law enforcement to uphold and defend the law. While today is a blemish in our community as Babak Broumand, a former FBI Agent, was found guilty for conspiring, bribery, and money laundering; I want to emphasize and highlight the exceptional professionalism, integrity and dedication demonstrated by the Federal Bureau of Investigation special agents, the Office of Inspector General, DOJ, the United States Attorney’s Office – CDCA, and the Internal Revenue Service-Criminal Investigation, for their commitment to upholding the law and seeing that justice is sought in all cases regardless of a person’s affiliation. I want to thank our partners for entrusting us with this investigation, and hope that the American public sees our efforts as an example of what the good men and women in law enforcement represent.”
The jury today also found Broumand not guilty of one count of bribery of a public official and one count of monetary transactions in property derived from specified unlawful activity.
The FBI, the United States Department of Justice Office of the Inspector General, and IRS Criminal Investigation investigated this matter and were assisted at trial by the Department of Homeland Security, Office of the Inspector General.
Assistant United States Attorney Ruth C. Pinkel of the Public Corruption and Civil Rights Section and Assistant United States Attorneys Michael J. Morse and Juan M. Rodríguez of the General Crimes Section are prosecuting this case.
Source-FBI
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Report Unbecoming Behavior of Officers and Men-Customs PRO to Nigerians
- By solomon2day
- On 27/09/2022
- In News
Nigerians have been called upon to report any negative observations about officers and men of the Nigeria Customs Service for prompt action.
This call was made by the Public Relations Officer(PRO) of the Oyo /Osun Command of the service, Mr. Kayode Wey. ''To the public, if they have observed any unbecoming behavior of officers and men, they should forward a proper report to the command. The command will investigate and do what is necessary. Men and officers have been trained to abide by the rules laid before them.
Mr Wey also disclosed that the command had zero tolerance for indiscipline saying, ''the commander ensures that our emblems, uniforms, souvenirs are not sold to unauthorized persons and those who cannot identify themselves with their identity cards. The Customs Police Unit have very effective in their investigations to nip unfortunate circumstance in the bud.